Introduction Legal actions have been initiated against Payvision, a former subsidiary of ING, concerning its alleged involvement in processing payments…
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As legal proceedings against the Veltyco Cybercrime Scheme, associated with Uwe Lenhoff, are set to commence in Germany, it’s noteworthy…
Amid ongoing corruption investigations, the Malta Gaming Authority (MGA) has put a freeze on close to 30 gaming license applications…
BitRush Corp. (CSE:BRH, Frankfurt:0XSN) has disclosed the approval of stock option grants to selected consultants, representing a significant move in…
A formal appeal has been made to ING CEO Steven van Rijswijk and the Dutch Central Bank (DNB) President Klaas…
Between 2014 and 2019, Payvision — a company owned by ING — played a central role in handling payments for…
Recent developments have intensified scrutiny on Rudolf Booker, founder of Payvision, amid allegations of money laundering and financial misconduct. In…
Rabidi N.V., a company registered in Curaçao, has been identified as the operator of multiple online casinos and gambling platforms.…
Frederic Hubin’s Accusations Against CoinsPaid In a LinkedIn post, former CoinsPaid executive Frederic Hubin made serious allegations against the Estonian-based…
In the dynamic realm of cryptocurrency regulation, the European Union’s Markets in Crypto-Assets Regulation (MiCAR) underscores the imperative for transparency,…